The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Burd, Philip James
Burd, Philip James
British company director born in September 1975Resident in Jersey
Registered addresses and corresponding companies
IIF 1
Le Quesne Chambers, Lutea Trustees Limited, 9 Burrard Street, St Helier, Jersey, JE4 5UE, Jersey
Burd, Philip James
British director born in September 1975Resident in Jersey
Registered addresses and corresponding companies
IIF 2 9, Burrard Street, St Helier, JE4 5UE, Jersey
Burd, Philip James
British, company director born in September 1975Resident in Jersey
Registered addresses and corresponding companiesBurd, Philip James
British, none born in September 1975Resident in Jersey
Registered addresses and corresponding companiesMr Philip James Burd
British, born in September 1975Registered addresses and corresponding companies
IIF 7 2, Hill Street, St Helier, JE2 4UA, Jersey
Philip James Burd
British born in September 1975Registered addresses and corresponding companies
- 1 Heritage Suite, The Valley, Ai-2640, AnguillaActive Corporate (3 parents)Officer
2020-05-18 ~ nowIIF 4 - Director → ME - 2 Heritage Suite, Po Box 1533, The Valley, Tortola, AnguillaActive Corporate (3 parents)Beneficial owner 2022-05-17 ~ nowIIF 7 - Has significant influence or control → OE
- 3 9 Burrard Street, St Helier, JerseyConverted / Closed Corporate (8 parents, 4 offsprings)Officer 2019-11-01 ~ nowIIF 5 - Director → ME
- 4 9 Burrard Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (8 parents)Officer 2019-11-01 ~ nowIIF 6 - Director → ME
- 5 Vista Trust Bvi Limited Wickhams Cay 11, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer 2019-01-21 ~ nowIIF 2 - Director → ME
- 6 Lutea Consultancy Limited Unit 2f17, The Square Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Equity (Company account)-8,683 GBP2020-04-05Officer 2019-05-23 ~ dissolvedIIF 1 - Director → ME
- 1 1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2019-05-01 ~ 2019-05-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 2 1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-05-01 ~ 2019-05-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 3 1st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-17 ~ 2022-05-17IIF 11 - Has significant influence or control → OE
- 4 Heritage Suite Po Box 1533, The Valley, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2022-05-17 ~ 2022-05-17IIF 10 - Has significant influence or control → OE
- 5 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)207,931 GBP2023-12-31Officer 2020-02-06 ~ 2021-10-15IIF 3 - Director → ME
- 6 Woodbourne Hall Romasco Place, P.o. Box 3162, Road Town, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2022-12-15 ~ 2022-12-15IIF 8 - Has significant influence or control → OE
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